VINOD I(OTHARI & COMPANY

Size: px

Start display at page:

Download "VINOD I(OTHARI & COMPANY"

Ferdinand Harris
5 years ago
Views:

1 Practising Cmpany Secret.aries , Krishna Building, 224 A.J.C. Bse Rad Klkata , India Phne: vind@vindkthari.cm Web: Unique Cde - P1996WB PAN N - AAMFV6726E Udyg Aaddhar Number - WBI0D Date: July 17, 2018 T The Chairman, Zee Entertainment Enterprises Limited, 18th flr, A Wing, Marathn Futurex, N M Jshi Marg, Lwer Parel, Mumbai India Cnslidated Reprt f Scrutinizer n Vting n all reslutins prpsed at the f Thirty Sixth Annual General Meeting (the "AGM") f the Equity Sharehlders f Zee Entertainment Enterprises Limited (the "Cmpany") held at Ravindra Natya Mandir, Near Siddhivinayak Temple, Sayani Rad, Prabhadevi, Mumbai n Tuesday, the 17th day f July, 2018 at 4.00 P.M. Dear Sir, In terms f the appintment letter dated May 10,2018, the undersigned, Mrs. Vinita Nair, Partner f Mis Vind Kthari & Cmpany, Practising Cmpany Secretaries, having ffice at , 175 Shreyas Chambers, D.N. Rad, Frt, Mumbai , was appinted as scrutinizer t issue. cnslidated reprt n vtes cast by remte e-vting and tablet vting n the Reslutin(s) prpsed at the AGM f the Cmpany, held at Ravindra Natya Mandir, Near Siddhivinayak Temple, Sayani Rad, Prabhadevi, Mumbai n Tuesday, the 17th day f July 2018 at 4.00 P.M. In terms f Regulatin 44 f the SEBI (Listing Obligatins and Disclsure Requirements) Regulatins, 2015 and pursuant t sectin 108 f the Cmpanies Act, 2013 read with Rule 20 f the Cmpanies (Management and Administratin) Rules, 2014 (Rules, 2014), in cnnectin with all reslutins prpsed at the AGM, the Cmpany had prvided remte e-vting facility thrugh NSDL and facility f tablet vting at venue t the sharehlders f the Cmpany wh culd nt vte :::;;.--::---.--~ earlier thrugh remte e-vting facility prvided by t~e Cmpany. /'/ 0].~~ ~.' :"~,\(ff ~ () ~ 0\ Mumbai: , 175 Shreyas Chambers, D.N. Rad, Frt, Mumbai Ph: 2:- 22. I ac<~e \' * 1 Delhi: A I 11 Hauz Khas, New Delhi Ph: Page 1 * P199GVJBCq22LJ j v' JJ ~ /;Ql ~ :;c,,, ~_/";:~1.

2 P.. a(~tisjng Cmpany Secretaries , Krishna Building, 224 A.J.C. Bse Rad Klkata , India Phne: vind@vindkthari.cm Web: Unique Cde - P1996WB PAN N - AAMFV6726E Udyg Aaddhar Number - WBI0D The remte e-vting perid t facilitate e-vting by equity sharehlders f the Cmpany as at the cut-ff date f Tuesday, July 10,2018 cmmenced n Friday, July 13,2018 at 9.00 a.m. and ended n Mnday, July 16,2018 at 5.00 p.m. The Chairman f the AGM had annunced that the facility fr tablet vting at venue was made available at the meeting fr vting by the equity sharehlders f the Cmpany as n cut-ff date f July 10,2018 wh had attended the AGM but culd nt vte using remte e-vting facility earlier. Pursuant t Rule 20(xii) f the Rules, 2014, I unblcked the e-vting n NSDL website n July 17, 2018 in the presence f tw witnesses, viz., Mr. Nitin Kumar Bhara and Mr. Manj Kumar Tiwari bth being Executives f Vind Kthari & Cmpany, Practising Cmpany Secretaries. These witnesses are nt in the emplyment f the Cmpany. At the AGM, based n the reprt n vtes cast,by way f tablet vting made available by NSDL, I hereby reprt that 42 equity sharehlders hlding in aggregate equity have cast vtes n the prpsed reslutins in the Ntice f the AGM thrugh tablet vting at venue. We hereby submit ur Cnslidated Reprt as under: Mumbai: ,175 Shreyas Chambers, D.N. Rad, Frt, Mumbai Ph: Delhi: A/II Hauz Khas, New Delhi-ll0016 Ph: Page 2

3 Practising Cmpany Se(~retaries , Krishna Building, 224 A.J.C. Bse Rad Klh:ata , India Phne: vind@vindkthari.cm Web': Unique Cde:"" P1996Wll PAN N - AAMFV6726E Udyg Aaddhar Number - WBI0D The details f vtes cast (bth by remte e- vting and tablet vting at venue) with respect t the prpsed reslutins are given belw: Ttal n. f Ttal n. f N. f vtes Ttal number f valid Reslutin vtes cast by vtes cast by taken't be vtes cast by tablet N. tablet vting remte e- invalid (3) vting at venue and at venue (1) vting (2) (N. f ) remte e-vting (N. f ) (N. f [(1 +2)-(3)] ) (N. f ) Reslutin 1 15,549 82,27,64, ,27,79,904 Reslutin 2 15,549 83,83,99,018 83,56,59,903 0 Reslutin 3 15,549 83,83,99,026 83,56,59,911 0 Reslutin 4 15,549 83,29,95, ,02,56,108 Reslutin 5 15,549 83,82,84, ,55,44,910 Reslutin 6 15,549 83,29,95, ,02,56,308 Reslutin 7 15,549 43,53,12, ,25,73,693 Mumbai: ,175 Sbreyas Chambers, D.N. Rad, Frt, Mumbai Ph: Delhi: A/II Hauz Khas, New Delhi-ll0016 Ph: Page 3

4 VINOD I(QTHARI & COMPANY Practising Cmpany Secretaries , Krishna Building, 224 A.J.e. Bse Rad KQlkata , India Phne: ' vind@vindkthari.cm Web: Unique Cde..,. P1996WB PANN -AAMFV6726E Udyg Aaddhar Number - WBI0D Ttal number f vtes (n. f) infavur and/r against the reslutins cast by remte e vting and tablet vting at venue respectively: reslutin by remte e vting Ttal vtes against the reslutin by remte e vting Ttal vtes cast in favur f reslutin by tablet vting at venue 1,00, , ,55,98, Ttal vtes cast against the reslutin by tablet vting at venue Nature f Reslutin. Ttal valid vtes ( remte 82,27,79,904 83,56,59,903 e-vting + tablet vting at venue) Ttal vtes infavur 82,26,79,861 83,56,58,663 83,56,59,911 83,02,56,108 83,56,59,275 80,46,57,237 Ttal vtes against 1,00,043 1, ,55,98,871 Result f vting Passed as an Reslutin Passed as an Reslutin Passed as an Reslutin Passed as an Reslutin Mumbai: , 175 Shreyas Chambers, D.N. Rad, Frt, Mumbai Ph: Delhi: A/II Hauz Khas, New Delhi-ll0016 Ph: Page 4

5 Pra(~tising Cmpany Secretaries , Krishna Building, 224 A.J.e. Bse Rad Klkata , India Phne: vind@vindkthari.cm Web: Unique ~de - P1996WB PANN -AAMFV6726E Udyg Aaddhar Number - WBI0D Ttal vtes in favur f reslutin by remte e-vting Ttal vtes against the reslutin by remte e-vting 83,06,90,802 48,38,559 82,51,74,728 42,73,36,389 50,66,031 52,21,755 Ttal vtes cast In favur f reslutin by tablet vting at venue Ttal vtes cast against the reslutin by tablet vting at venue Nature f Reslutin' Special, Ttal valid vtes ( remte e-vting + tablet vting at venue) Ttal vtes in favur 83,55,44,910 83,07,06,351 83,02,56,308 43,25,73,693 82,51,90,277 42,73,51,938 Ttal vtes against 48,38,559 50,66,031 52,21,755 Result f vting Passed as an Reslutin Passed as a Passed as an Special Reslutin Reslutin AR/'-"!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!~~~!!!!!!!~-...;cf -'" Mumbai: , 175 Sbreyas Chambers, D.N. Rad, Frt, Mumbai Ph: :\ Delhi: A/II Hauz Khas New Delhi-ll0016 Ph: ~ Unique Cde" ~ :'\ Page 5 \ ~9 P'1296\~30C;::...'..,_~.i1 I;; \'.'. \!.. /",; ",~~\ ~ I,'. i ~;,...,/

6 VINOD I(QTHARI & COMPANY Prattising Cmpany SC{Tetaries , Krishna Building, 224 A.J.C. Bse Rad Klkata , India Ph(,)ne: ~3 --l vind@vindkthari.cm Web: financing.cm Unique Cde -- P1996WB PANN -AAMFV6726E Udyg Aaddhar Number -- WBI0l) The cnslidated result in terms f Regulatin 44 f SEBI (Listing Obligatins and Disclsure Requirements) Regulatins, 2015 f the remte e-vting and tablet vting at venue n the reslutins put t vte at the AGM is enclsed as Annexure The reprt n the remte e-vting, tablet vting at venue and all ther relevant recrds such as authrizatins and prxy papers were sealed and handed ver t the Cmpany Secretary authrized by the Bard fr safe keeping. Place: Mumbai ita Nair Partner ACS: 31669; COP: Mumbai: , 175 Shreyas Chambers, D.N. Rad, Frt, Mumbai Ph: Delhi: A/II Hauz Khas, New Delhi-ll0016 Ph: Page 6

7 Prattising Cmpany Secretaries , Krishna Building, 224 A.J.e. Bse Rad Klkata., , India Phne: vind@vindkthari.cm Web: Unique Cde - P1996WB PAN N -AAMFV6726E Udyg Aaddhar Number..,. WB10D Annexure 1 Reslutin Required: () Whether prmter/ prmter grup are interested in the agenda/reslutin? Categry Mde f N. f Vting held [1] Prmter E-Vting and. Pll Prmter Grup vting) Pstal Ballt Ttal Public E-Vting Institutin Pll s vting) Pstal Ballt Ttal Public E-Vting Nn Pll Institutin s vting) Pstal Ballt 1 - Adptin f Audited Financial Statements f the Cmpany n a standalne and cnslidated basis fr the financial year ended March 31, 2018 including the Balance sheet, Statement f Prfit & Lss and the Reprts f the Auditrs and Directrs theren. NO N. f vtes % f Vtes N. f N. f. % f Vtes % f Vtes N. f plled Plled n Vtes - in Vtes - in favur n against n vtes utstanding favur Against vtes plled vtes plled Invalid [2] [3 ]={[2]/[1]} * 1 [4] [5] [6]={(4]/[2]} [7]={ [5]/[2]} [8] 00 *100 * a Q a a a a Ttal Ttal i ,... :;:...::-:. :::~.::.g, /~, y. '-:~-,.3~ q/? //,,\') /~ 1/ "'0;: ""~f ~, Mumbai: ,175 Shreyas Chambers, D.N. Rad, Frt, Mumbai Ph:CP:2~/22614r7(t.,. If '~'ffr 'll(. Delhi: A/II Hauz Khas, New Delhi-ll0016 Ph: \"~,.", i "';"(j~'; e '() ~ \ Jb' Page 7 ~ '. J; //(b"-; / en (II,". _...-- >C,}(u// I "ltiiiijii'j. ~:/ ~~_':~ '.:_-::;'''~..Y

8 Practising Cmpany Secretaries , Krishna Building, 224 A.J.e. Bse Rad Klkata, , India Phne: +91-3;3..., Web: Unique Cde - P1996WB PAN N - AAMFV6726E Udyg Aaddhar Number - WBI0D Reslutin Required: () 2 - Cnfirmatin f Dividend(s) paid n the Preference Shares by the Cmpany during, and fr the financial year ended March 31, Whether prmter/ prmter grup are interested in the agen da/res I uti n? Categry Mde N. f f Vting held NO N. f % f Vtes N. f N. f % f Vtes in % f Vtes N. f vtes Plled n Vtes - in Vtes - favur n vtes against n vtes vtes plled utstanding favur Against plled plled Invalid [1 ] [2] [3]={[2]/[1]} *100 [4] [5] [6]={[4]/[2]}*100 [7]={[5]1[2]} * 100 [8] Prmter E and Vting Prmter Pll Grup vting) Pstal Ballt Ttal Public E Institutins Vting Pll vting) Pstal Ballt Ttal Public Nn E Institutins Vting Pll vting) Pstal Ballt Ttal Ttal ""'-- ~~~OI..H~~ Mumbai: , 17~ Shreyas Chambers, D.N. Ra~, Frt, Mumbai Ph:022",4021 ~ Delhi: A/II Hauz Khas, New Delhl-ll0Ql6 Ph: /., ('J;,~: I:,qll,~ e \ Page 8 \ : '\ r- I::::, \ \Jv'd 00 \ "

9 VINOD I{OTHARI & COMPANY Practising Cmpany Secretaries , Krishna Building, 224 A.J.e. Bse Rad KQlkata , India Phne: vind(q{vindkthari.cm Web: ~vw.vindkthari.cm Unique Cde - P1996WB042~00 PAN N - AAMFV6726E Udyg Aac;ldhar Number,- WBI0D Reslutin Required: () ~ - Declaratin f Dividend QfRs. 2.90'per Equity' Share fqr the financi'al year ended March 31, Whether prmter/ prmter grup are interested in the agenda/reslutin? Categry Mde N. f f Vting held NO N. f vtes plled % f Vtes Plled n utstanding N. f N. f Vtes- in Vtes - favur Against % f Vtes in favur n vtes plled % f Vtes against n vtes plled N. f vtes Invalid Prmter and Prmter Grup [1 ] [2] E Vting Pll 0 vting) Pstal Ballt Ttal Public E Institutins Vting Pll 0 vting) Pstal Ballt Ttal Public Nn Institutins E- Vting Pll vting) Pstal Ballt Ttal [3]={[2]/[1]} * [4] [5] ' [6]={[4]1[2]}*100 [7]={[5]/[2]}* ~' i.o Ttal I\~ 0 ~""'TL/~~"" [8] Page 9

10 Practising Cmpany Secretaries , Krishna Building, 2.24 A.J.C. Bse Rad Klkata , India Phne: vindcmvindkthari.cm Web: Unique Cde - P1996WB PAN N - AAMFV6726E Udyg Aaddhar Number - WB10D Reslutin Required: () 4 - Re-appintment fmr Ashk Kurien as a Directr f the Cmpany. Whether prmter/ prmter grup are interested in the agenda/reslutin? Categry Mde N. f f Vting held NO N. f % f Vtes N. f N. f % fvqtes in % f Vtes N. f vtes Plled n Vtes - in Vtes - favur n vtes against n vtes plled utstanding favur Against plled vtes plled Invalid [1] Prmter E and Vting Prmter Pll Grup vting) Pstal Ballt Ttal Public E Institutins Vting Pll vting) Pstal Ballt Ttal Public Nn E Institutins Vting Pll vting) Pstal Ballt Ttal Ttal [2] [3]={[2]/[1]} *100 [4] [5] [6]={[4]1[2]}*100 [7]={[5]/[2]}* [8] a a a a a a a a a a a a ; a a Mumbai: ,175 Shreyas Chambers, D.N. Rad, Frt, Mumbai PU'""Iz..z..r- Page 10

11 Pra<~tisjng Cmpany Secretaries , Krishna Building, 224 A.J.C. Bse Rad Klkata , India Phne: vind@vindkthari.cm Web: www:vindkthari.cm Unique Cde - P1996WB PANN -AAMFV6726E Udyg Aaddhar Number - WBI0D Reslutin Required: () 5 - Ratificatin f remuneratin p"ayable t Cst Auditr fr FY" Whether prmter/ prmter grup are interested in the agenda/reslutin? Categry Mde N. f f Vting held NO N. f % f Vtes N. f N. f % f Vtes % f Vtes N. f vtes Plled n Vtes - in Vtes - in favur n against n vtes vtes plled utstanding favur Against vtes plled plled Invalid [1] Prmter E and Vting Prmter Pll Grup vting) Pstal Ballt Ttal Public E Institutins Vting Pll vting) Pstal Ballt Ttal Public Nn E Institutins Vting Pll vting) Pstal Ballt Ttal Ttal [2] [3]={[2]/[1]} *100 [4] [5] [6]={[4]/[2]}* [7]={[5]1[2]} *1 00 [8] " " ~. ~OTHARI ~ ) (I Delhi: A / 11 Hauz Khas, New Delhi Ph: \*'" i' I ~ \I~, 00; 1 '"" fi:j ' " Page 11 ","~~~/;~ v,qi-.-, --" ej

12 PnH~tisjng Cmpany Secretaries , Krishna Building, 224 A.J.e. Bse Rad Klkata , India Phne: vind@vindkthari.cm Web: Unique Cde - P1996WB PAN N - AAMFV6726E Udyg Aaddhar Number - WBI0D Reslutin Required: (Special) 6 - Re-appintment f Mr. Adesh Kumar Gupta as IndependentDirectr fr secnd term. Whether prmter/ prmter grup are interested in the agenda/reslutin? Categry Mde N. f f Vting held NO N. f % f Vtes N. f N. f % f Vtes % f Vtes N. f vtes Plled n Vtes - in Vtes - in favur n against n vtes vtes plled utstanding favur Against vtes plled plled Invalid [1 ] Prmter E and Vting Prmter Pll Grup vting) Pstal Ballt Ttal Public E Institutins Vting Pll vting) Pstal Ballt Ttal Public Nn E Institutins Vting Pll vting) Pstal Ballt Ttal Ttal [2] [3]={[2]/[1]}*100 [4] [5] [6]={(4]1[2]} [7] = {(5]1[2]} *io [8] * , --~

13 Pra(~tising Cmpany Secret.aries , Krishna Building, 224 A.J.C. Bse Rad ' Klkata , India Phne: vind@).vindkthari.cm Web: Unique Cde - P1996WB PAN N - AAMFV6726E Udyg Aaddhar Number - WBI0D Reslutin Required: () 7 - Re-appintment fmr Amit Genka, a Related Party t the Office f Place f Prfit in an verseas subsidiary f the Cmpany. Whether prmter/ prmter grup are interested in the agenda/reslutin? Categry Mde f N. f Vting held YES N. f % f Vtes N. f N. f % f Vtes % f Vtes N. f vtes vtes Plled n Vtes - in Vtes - in favur against n Invalid plled utstanding favur Against n vtes vtes plled plled '[1 ] Prmter E-Vting and Pll Prmter Grup vting) Pstal Ballt Ttal Public E-Vting Institutins Pll vting) Pstal Ballt Ttal Public Nn E-Vting J Institutins Pll vting) Pstal Ballt Ttal Ttal [2] [3]={[2]/[1]} [4] [5] [6]={[4]/[2]} [7]={[5]/[2]} [8] *100 *100 * ~~~ (). (I ~ C?\\ -"> lie Cde \ l nam\ I'~!,; Mumbai: ,175 Shreyas Chambers, D.N. Rad, Frt, Mumbai ~~~2:22' /(2', i, \\.'~.,~""t, /. Delhi: A/II Hauz Khas, New Delhl-ll0016 Ph: \-;'<~/~";, ~~~i::;'''' ~Ornp3\\~~~:/ Page 13 i ;;:;.r

KPIT Technologies Limited

KPIT Technologies Limited KPIT Technlgies Limited Date f the AGM 27th AGM- Wednesday, August 29, 2018 Ttal number f sharehlders n recrd date 48218 N. f sharehlders present in the meeting either in persn r thrugh prxy: 132 s and